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HomeMy WebLinkAboutMinutes - June 2, 1952 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 2, 1952 The City Council of the City of Azusa met in regular session at the above time and is place. Present at roll call: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones, City Attorney, City Clerk and City Engineer Brooks. Absent: None The minutes of the meeting of May 19th, 1952 were approved with the following correction: "Councilman Hernandez suggested the step raises for the employees in the Street Department be tabled." Councilman Seltzer offered a resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING THE CON- STRUCTION OF.CERTAIN STREET WORK AND ORDER- ING POSTING AND PUBLICATION OF NOTICES INVITING SEALED PROPOSALS OR BIDS. (ASSESSMENT DISTRICT NO. 1951-4) Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2631. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY ' OF AZUSA, CALIFORNIA, DETERMINING THE GENERAL PREVAILING RATE OF PER.DIEM WAGE AND THE GENERAL PREVAILING RATE -FOR LEGAL HOLIDAY AND OVERTIME_WORK IN THE CITY OF.AZUSA,_FOR CERTAIN CRAFTS OR TYPES OF WORKMEN. (Assess- ment District No. 1951-4) Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2632. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DIRECTING THAT CERTAIN STREET WORK BE DONE UNDER THE DIRECTION AND TO THE SATISACTION OF THE CITY ENGINEER AND THAT THE ASSESSMENT THEREFOR BE MADE AND SIGNED BY THE CITY ENGINEER. (Assessment ' District No. 1951-4) Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2633. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman.Memmesheimer, seconded 7:30 P.M. ROLL CALL 273 MINUTES AFPROVED "eiITH ADDITION RESOLUTION: NO. 2631 ADOPTED RESOLUTION NO. 2632 ADOPTED RESOLUTION NO. 2633 ADOPTED 80IAR - _ _ CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 29 1952 7:30 P.M. 275 by Councilman Seltzer the City Engineer be instructed to contact the Southwest Builder and authorize the publication of "Notice Inviting Sealed Proposals or Bids for the Construction of Certain Work in Azusa, California (Assessment District No. 1951-4) ." Carried by.the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimsr, Jones. Noes: None Absent: None ' Mr. Smith, Secretary of the Chamber of Comm3r ce, presented Mr. Barnes, President of the Chamber. Mr. Barnes addressed Council relative to the annual expenditures of the Chamber and agreed to send Council a transcript of expenses con- templated. Mr. Barnes stated that Bander - Globus Company Radio and Television Production Promoters would like to advertise the City of Azusa at a cost of $1,000.00. Moved by Councilman Seltzer, seconded by Councilman Memmesheimer Mr. Barnes advise this company that the City Council is not interested in entering into an agreement for such a program. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Leo Nasser addressed Council relative to action taken by Council requesting the re- moval of the horses stabled on City -owned property. He stated the action was taken ' by Council when only one person interested in this matter was present and that person was the one requesting the removal. After further discussion, it was moved by Councilman Memmesheimer, seconded by Mayor Jones that an additional 90 day extension of time be granted persons who have horses stabled on the City -owned property located north of llth Street. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noe&: None Absent: None The Planning Commission recommended that houses containing 962 sq, ft. be built in the proposed Tract No. 18318. Moved by Councilman Seltzer, seconded by 1911 STREET ILTROVEI�ENT PROCEEDINGS 1951-4 AANUAL EXPENDITURES IN CHAMBER OF C01MRCE STABLING OF HORSES ON CITY-Old?ED PROPERTY TRACT N0. 18318 Mr. Philip L. Greig, Mr. John H. Hadley and Mr. Ray K. Cherry addressed Council and pre- sented a tentative map of Subdivision No. 18318. Moved by Councilman Seltzer, seconded by Councilman Hernandez Council approve the tentative map of Subdivision No. 18318 sub- ject to the City Engineer's approval of the plan provided for drainage in this area; upon ' condition that Deed Restrictions provide for dwellings of not less than 960 sq. ft, and that the houses built on Lots 36 and 37 will have garages. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernsadez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Planning Commission recommended that houses containing 962 sq, ft. be built in the proposed Tract No. 18318. Moved by Councilman Seltzer, seconded by 1911 STREET ILTROVEI�ENT PROCEEDINGS 1951-4 AANUAL EXPENDITURES IN CHAMBER OF C01MRCE STABLING OF HORSES ON CITY-Old?ED PROPERTY TRACT N0. 18318 901 AW _ _ _ _ CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 2, 1952 Councilman Memmesheimer Council accept the recommendation of the Planning Commission upon final approval of the tentative map of this subdivision. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Planning Commission recommended that the request of Herb Zadack to erect a dwelling at 1020 Dalton Avenue with 814 sq. ft. be denied. ' Council accepted the recommendation of the Planning Commission. Mr. Harry Comber addressed Council requesting that Monday, June 9, 1952 be set aside as GEORGE M. BARTLETT DAY. Moved by Councilman Memm3sheimer2 seconded by Councilman Hernandez and duly carried the Mayor be authorized and instructed to de- clare George M. Bartlett Day. Mr. Bob Jackson addressed Council requesting stop signs be placed on the corner of 4th Street and Monte Vista Avenue and 4th Street and Orange Avenue. Mr. Jackson was assured this matter would receive -due consideration. A petition, with 18 signatures attached there- to, requesting the improvement of a road between 10th and 11th Streets just west of Vernon Avenue was read. It was agreed this matter be placed on the ' next agenda. Rev. B. Paroulek addressed Council request- ing the planting of a tree in the city park honoring the Boy Scouts. Moved by Councilman Memmesheimer, seconded by Councilman Seltzer that Rev. Paroulek, Scout Master Webb and Supt. Wolfe select a suitable location and plant the tree with appropriate ceremony in recognition of the Boy Scouts. Carried by the following. vote of the Council: Ayes: Councilmen: Jackson, Hernsn dez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Mr. Smith addressed Council requesting per- mission to place one or two popcorn and peanut vending machines near the swimming pool. The Park sz d Recreation Commission in their minutes of May 27th recommended that no popcorn or candy be sold at the pool this summer. ' Moved by Councilman Memmesheimer, seconded by Councilman Seltzer Council accept the recommendation of the Park and Recreation Commission. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Hernandez passed. Councilman Memmsheimer advised Council that 7:30 P.M. 277 1 TRACT NO. 18318 H. ZADACKtS REQUEST DENIED GEORGE 1:4:. BARTLETT DAY REQUEST FOR INSTALLATION OF STOP SIGNS REQUEST FOR IM- PROVEP.ENT OF ROAD WEST OF VERNON AVE. TREE PLANTING HONORING BOY SCOUTS INSTALLATION OF VENDING MACHINES DENIED 901 AV CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 21 1952 the Pomona Valley Humane Society wished to terminate their.contract with the City as of June 15; 1952 and recommended that the City assume the responsibility of the operation of the dog pound and the collection of dog licenses. He estimated the cost of one years operation at approximately $7,200.00 and advised the purchase of a truck equipped for this purpose and the employment of one man assigned to do this work. Moved by Councilman Seltzer, seconded by ' Councilman Memmesheimer the City Clark be instructed to notify the Pomona Valley Humane Society of the termination of their contract as of July 1, 1952. Carried by the fb llowing vote of the Council: Ayes: Councilrm n: Jackson, Hernandez, Seltzer, Memme sh a imer , Jones. Noes: None Absent: None Moved by Councilman Memmesheimer, seconded by Councilman Jackson the City Clerk be in- structed and authorized to advertise for bids on.a truck to be used in connection with the work of conducting the city pound, bids to be opened July 7, 1952. Carried by -the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Memmesheimer, seconded by Councilman Seltzer the Clerk of the Personnel Board be instructed to publish notice of examination for a Special Police Officer with the understanding that no point preference be ' given for temporary service and the pay range set at No. 17 on the approved salary schedule. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Menmesheimer, Jones. Noes: None Absent: None Moved and carried the necessary repairs to the city pound be referred to Councilman Hernandez with power to act: 7:30 P.M. 279 CONTRACT ''JITH POMONA VALLEY HUMANE SOCIETY TERMINATED ADVERTISE FOR BIDS ON NE1V TRUCK EXAMINATION FOR SPECIAL POLICE OFFICER CITY POUND Mayor Jones announced "This is the time and place fixed by the City Council in Resolution. No. 2618 for the hearing on the report ordered 1911 STREET IMPROVEI NT by Resolution No. 2575 for the construction of PROCEEDINGS 1951-5 a certain street lighting system on Azusa Avenue." The City Clerk presented the affidavit of mailing. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and duly carried Council approve the affidavit and ordered same filed. Mayor Jones announced that Mr. Snidow would ' read the Debt Limit Report for the proposed improvement. Mr. Snidow read the report. Mayor Jones requested,the Clerk to read any written protests which had been filed. The Clerk read the written protest entered by Mrs. Winifred B. Hanes of #620 Dalton Avenue, Azusa. Mayor Jones then asked if the protestant or her 90I AW g�s CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 2, 1952 representative desired to be heard in support of such protest. No one responded. Mayor Jones then announced "The City Council will now hear any oral protests or objections concerning the report, the work, the district or the proceedings.' There being no persons present desiring to be heard on the matter, the Mayor asked the City Engineer to please advise the City Council ' what per cent of the total area to be assessed for the improvement is represented by written protests or objections filed with the City Clerk. The City Engineer reported that the protests and objections have been filed with the City Clerk by the owners of less than 30 of the total area to be assessed for the improve- ment. Memmesheimer Councilman Selt-sep offered a resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DETERMINING RESULTS OF HEARING; OVERRULING.PROTESTS; DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE CERTAIN WORK OR IMPROVE14ENT SUBSTANTIALLY AS SET FORTH IN.REPORT ON PRO- JECT FILED UNDER THE SPECIAL ASSESSMENT IN- VESTIGATION, LIMITATION AND -MAJORITY PROTEST ACT OF 1931 AND DETERMINING THAT SAID PROJECT IS.FEASIBLE. (ASSESSMENT DISTRICT 1951-5) ' Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2634. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolution entitled: PROTESTING THE PROPOSED RAISE OF GAS RATES OF THE SOUTHERN COUNTIES GAS COMPANY OF CALIFORNIA, PURSUANT.WITH APPLICATION ON FILE WITH THE PUBLIC.UTILITIES COMMISSION. Moved by Councilman Memmesheimer, seconded by Councilman Jackson this resolution be adoltad as read and numbered Resolution No. 2635• Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, COMMEMORATING JESS 01MALLEY FOR HIS FAITHFUL SERVICE AS A ME14BER-OF THE PERSONNEL BOARD OF THE CITY OF AZUSA.. Moved by Councilman Hernandez, seconded by Councilman Jackson this resolution be adopted as read and numbered Resolution No. 2636. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None 7:30 P.M. 281 1911 STREET ILTROTELTEiNT PROCEEDINGS 1951-5 RESOLUTION AIO. 2631 ADOPTED RESOLUTION NO. 2635 ADOPTED RESOLUTION N0. 2636 ADOPTED MAN _ Cq 00 C9 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 2, 1952 Councilman Jackson offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, OPPOSING.THE PROPOSED BOND. ISSUE FOR STORM DRAINS BY THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT. Moved by Councilman Seltzer, seconded by Councilman Jackson this resolution be adopted as read and numbered Resolution ' No. 2637, Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, SEEKING THE REDUCTION OF THE SPEED LIMIT ON A PORTION OF AZUSA AVENUE IN SAID CITY OF AZUSA. Moved by Councilman Seltzer, seconded by Councilman Jackson this resolution be adopt- ed as read and numbered Resolution No. 2638. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Valley Theatre Guild offered to sell the City certain equipment now on the staa in ' the civic.auditorium, for the sum of 9209.96. Moved by Councilman Hernandez, seconded by Mayor Jones this matter be referred to the Chairman of Finance to offer not more than $150.00 as the purchase price. This motion lost by the following vote: Ayes: Councilmen: Hernandez, Jones. Noes: Councilman: Jackson Absent: None Councilmen Seltzer.and Memmesheimer: passed. Moved by Councilman Memmesheimer, seconded by Councilman Jackson the Chairmsn of Finance be authorized to purchase the equipment from the Valley Theatre Guild as reasonably as possible. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Memmesheimer, Jones. Noes: None Absent: None Councilmen Hernandez and Seltzer passed. The Los Angeles County Fair Association re- quested permission to hang banners across streets advertising the Fair. Moved by Councilman Jackson, seconded by Councilman Seltzer and duly carried permission be granted. Mr. Charles E. Shelton requested that Palm Lane be accepted as a dedicated street. Moved by Councilman Jackson, seconded by Councilman Seltzer and duly carried this matter be referred to the City Engineer to report back. A communication from the Pacific Electric 7:30 P.M. 283, RESOLUTION NO. 2637 ADOPTED RESOLUTION NO. 2638 ADOPTED VALLEY THEATRE GUILD EQUIPMENT LOS ANGELES COUNTY FAIR REQUEST FOR DEDICATION OF STREET REFERR .D TO CITY ENGI^LEER 90IAW m, CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 2, 1952 7:30 P.M. 285:: Company relative to bus stops was read and ordered placed on file. The annual contract between the City of Azusa and the Los Angeles County Health Department was.presented. CONTRACTIVITH LOS ANGELES COUNTY HEALTH DEPARTI ENT Moved by Councilman Memmesheimer, seconded by Councilman Seltzer the Mayor be instruct- ed and authorized to sign this contract on behalf of the City. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones, Noes: None Absent: None Councilman Jackson offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, RAISING THE SALARIES OF THE FOLLOWING IN_THE POLICE DEPARTMENT: A. L. KENDRICj�K, CHIEF OF POLICE, FROM STEP_#3_TO . STEP #42 $381 TO 0403.PER MONTH; FRED.E.. WILLIAMS•CAPTAIN•, FROM STEP #1 TO STEP #39 $305 TO 6341 PER MONTH, EDWARD G. ALVAREZ, m r EMERGENCY PATROLMAN, FROM -STEP #2 TO STEP ADOPTION of RESOLUTION #3, $258.00.To $273 PER MONTH; JOHN KAPANO, FAILED FOR LACK OF A PATROLMAN, STEP #2 TO STEP #39 $258 TO $273 SECOND TO MOTION PER MONTH; JAMES_R..LYNCH, PATROLMAN, STEP #2 TO STEP #39 $258 TO $273 PER MONTH;.MARGARET MASTERS, STENOGRAPHER-CLERK,.FROM STEP #3 TO STEP #4: $244 TO $258 PER MONTH; AND THE FOL- LOWING IN•THE CITY CLERKS OFFICE: ELSIE FOSKETT, ACCOUNT CIE RK,.FROM STEP #3 TO STEP #4.0 $244 TO $258 PER MONTH AND MARJORIE HUNTER, STENOGRAPHER -CIE RK, FROM STEP #3 TO STEP #49 $244 TO $258 PER MONTH. Moved by Councilman Memmesheimer this resolution be adopted as read. This motion was lost for the lack of a second. Moved by Councilman Hernandez that one resolution be written for each individual salary raise. This motion was lost for the lack of a second. Councilman Seltzer said he was in favor of one resolution for each Departmental raise in salary, and that he was in favor of the Police Department raises, retroactive to May 1st. Moved.by Councilman Seltzer, seconded by Councilman Memmesheimer the City Attorney be instructed to draw a resolution for ' recommended raises in the Police Department and a resolution for recommended raises in CITY ATTORNEY INSTRUCTED the City Clerks office, retroactive to TO DRAT RESOLUTIONS May 1st. Carried by the following vote of the Council: Ayes.: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Personnel Clerk advised Council of the appointment, by the Personnel Board, of Mr. Richard Payne to fill the vacancy caused by the resignation of Walter.Malone. CIVIL SERVICE BOARD Moved and carried that same be placed on file. 90I�A � � � Moved by Councilman Jackson, seconded by Councilman Hernandez the City Attorney be instructed to draw a resolution employing Miss Peirce and David Berlanga. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 2, 1952 7:30 P.M. 28 The Personnel Board recommended the City purchase additional copies of the Civil Service Initiative Ordinance. ADDITIONAL COPIES OF recommendation of the Park and Recreation INITIATIVE CO IMkNCE Moved by Councilman Memmesheimer, seconded #500.00 ALLGvr D FOP. ' by Councilman Jackson the City Clerk be A Y P instructed to have additional copies of this ordinance printed. Carried by the following vote of the C ouncil: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None ' The Park and Recreation Commission recommended that Marilyn Peirce be appointed to fill the REMOVAL OF TREES vacancy caused.by the resignation of Airs. House as part time life guard at the swimming pool, also that David Berlanga be employed PARK & RECREATION as locker boy. COIQiISSION Moved by Councilman Jackson, seconded by Councilman Hernandez the City Attorney be instructed to draw a resolution employing Miss Peirce and David Berlanga. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved and carried Council accept tim recommendation of the Park and Recreation Commission and t1m work of removing the trees be referred to the Street Superintendent. The Park and Recreation Commission recommended that a light be placed in the southeast corner of the Memorial Park. INSTALLATION OF Moved and carried Council accept the recommendation LIGHT IN PARIS of the Park and Recreation Commission and the matter of installation be referred to the Superintendent of Light Department. ' The Park and Recreation Commission recommended that Tony Gonzales be granted permission to remove two palm trees to provide for a drive- REMOVAL OF TREES way in front of his property on Foothill Blvd. Moved by Councilman Seltzer, seconded by Councilman Hernandez Council accept the recommendation of the Park and Recreation Commission and the work be done under the supervision of the Street Superintendent. Carrie d b y the following vote of the Council: Ayes: Counci]nen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Park and Recreation Commission recommended that the City grant $500.00 to the A. Y. P. Moved by Councilman Seltzer, seconded by Councilman Memmesheimer Council accept the recommendation of the Park and Recreation Commission and the City agree to underwrite the sum of 0500.00 for the #500.00 ALLGvr D FOP. ' summer program. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, A Y P Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Park and Recreation Commission recommended that Mrs. Sproul be given permission to remove sycamore trees and replace them with a tree recommended by the Green Thumb Club. REMOVAL OF TREES Moved and carried Council accept tim recommendation of the Park and Recreation Commission and t1m work of removing the trees be referred to the Street Superintendent. The Park and Recreation Commission recommended that a light be placed in the southeast corner of the Memorial Park. INSTALLATION OF Moved and carried Council accept the recommendation LIGHT IN PARIS of the Park and Recreation Commission and the matter of installation be referred to the Superintendent of Light Department. ' The Park and Recreation Commission recommended that Tony Gonzales be granted permission to remove two palm trees to provide for a drive- REMOVAL OF TREES way in front of his property on Foothill Blvd. Moved by Councilman Seltzer, seconded by Councilman Hernandez Council accept the recommendation of the Park and Recreation Commission and the work be done under the supervision of the Street Superintendent. Carrie d b y the following vote of the Council: Ayes: Counci]nen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None 901 AW m rb•` CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 21 1952 Councilman Meramesheimer offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING ORDINANCE NUMBER 393 ENTITLED: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, PROHIBITING THE BURN- ING OR ACCUMULATION OF C010USTIBLES OUT- SIDE OF ANY BUILDING IN FIRE ZONE NUMBER ONE AND FIRE ZONE NUMBER TWO IN SAID CITY, AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF". to be placed upon its first reading. The title of this ordinance was then read. Moved by Councilman Memmesheimer, seconded by Councilman Seltzer and duly carried Council waive further reading of this ordinance. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None -Absent: None Councilman Seltzer offered a resolution entitled: NOTICE OF PROPOSED ANNEXATION OF THE PROPERTY CONTIGUOUS.TO THE CITY OF AZUSA, SETTING A TIME AND_PLACE FOR HEARING, AUTHORIZ- ING THE PREPARING.OF_PUBLICATION THEREOF, SAID PROPERTY BEING A PORTION-OF_LOT 20, SUBDIVISION 2, AZUSA LAND AND. WATER COMPANY, AS SHOWN IN BOOK 43, PAGE 94 OF MISC. RECORDS OF LOS ANGELES COUNTY, BEING GENERALLY KNOWN. AS PROPERTY OF THE AMERICAN CYANAMID COMPANY, PURSUANT TO UNINHABITED TERRITORY ACT OF 1939 AS SET FORTH IN TIT. 42 DIV. 2,.PT. 21 CHAPTER 1, ARTICLE 5 OF GOVT. CODE. Moved by Councilman Memmesheimer, seconded by Councilman Jackson this resolution be adopted as read and numbered Resolution No. 2639. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The matter of appointments of members of the Planning Commission, Library Board and Park and Recreation Commission was presented. Moved by Councilman Memmesheimer;that:,a11: members whose term of office expires on June 30th be re -appointed. This motion was lost for lack of a second. Count ilman Memmesheimer of fered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE PURCHASE BY THE CITY OF AZUSA OF A PORTION OF LOT 50 OF SUBDIVISION NO. 2 OF THE LANDS OF AZUSA LAND AND WATER COMPANY, TOGETHER WITH CERTAIN PERSONAL PROPERTY LOCATED THEREON, FROM THE AZUSA AGRICULTURAL_WATER.COMPANY, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ESCROW INSTRUCTIONS.THEREFOR, AND AUTHORIZING THE PAYMENT IN ESCROW TO THE FIRST NATIONAL BANK OF AZUSA OF_THE ST14 OF 05,100.00,BEING 7:30 P.M. 289 ORDINANCE FIRST READING TITLE ONLY PROPOSED ANhTEx4TION OF PROPERTY NO ACTION TAKEN ON APPOINPHENTS RESOLUTION NO. 2639 ADDPTED 901 AN _ _ 'L CITY HALL, AZUSA$ CALIFORNIA, MONDAY, JUNE 21 1952 .:r THE PURCHASE PRICE OF SAID PROPERTY AND THE APPROXIMATE COST OF ESCROW. Moved by Councilman Seltzer, seconded by Councilman Jackson this resolution be adopted as read and numbered Resolution No. 2640. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None ' The matter of sales tax for Wershaw Compal y was presented and no action taken. The matter of the purchase of arm bands for civil defense workers was presented and no action taken. The City Engineer reported that Todd Avenin was a dedicated street. Moved by Councilman -Seltzer, seconded by Councilman Memmesheimer aid duly carried the City Attorney contact the Consolidated Rock Products Company with regard to the use of this street and report back to Council. Councilman Seltzer advised Council that due to oversight the status of the City Attorney had not been changed from "Acting City Attorney" to "City Attorney and that.he would recommend the change be made and the salary paid to the City Attorney be increased. Moved by Councilman Seltzer, seconded by ' Councilman Hernandez the Acting City Attorney be instructed to draw a resolution relieving Mr. Snidow of temporary status and placing him on a permanent status, also to increase his compensation from $275.00 per month to 325.00 per month with an additional sum of 75.00 per month for contributary office expense, making a total compensation of $400.00 per month. Carried by the following vote of the Council: Ayes: Councilmen: Hernandez, Seltzer, Jone s. Noes: Councilmen: Jackson, Memmesheimar. Absent: None The estimated figures for repairs to the swimming pool were presented. Moved by Councilman Memmesheimer, seconded by Councilman Hernandez this matter be re- ferred to the Purchasing Committee with in- structions that everything be kept to an absolute minimum. Carried by the following vote of the Council: Ayes: Councilmen: Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Jackson passing. The matter of expense in connection vL th the installation of water lines, etc., in Tract No. 16298 was presented. Moved by Councilman Seltzer, seconded by Councilman Memmesheimer this matter be re- ferred to the Chairman of Public Utilities, Superintendent of Light and Water aid the City Attorney to meet with Mr. Robinson and Mr. Smith, 7:30 P.M. 29_x-- tVERSMA ,, C01511IY PURCHASE OF ARM BAITS CITY ATTORNEY TO CONTACT THE COI•!SOLIDATEI ROCK PRODUCTS CO. CITY ATT\OR11EY INSTRUCTED TO DRAW RESOLUTION ON E!E-LOY1ZNT OF' CITY ATTORNEY S;VI!f-'ING POOL TRACT NO. 16298 INSTALLATION OF VIATER LINES 9�IA� � � � CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 22 1952 7:30 P.M.. 293", Carried by.the following vote of the Council: Ayes: Councilmen: Jackson, Hernaidez, Seltzer, Meme sheimer, , Jones. Noes: None Absent: None The subject of appropriate planting in the island on West Foothill Boulevard was presented. PLANTING ISLAND ON VFEST FOOTHILL BLtiI. Moved by Councilman Memmesheimer, seconded by Councilman Seltzer this matter be referred to the Department of Public Works to purchase and plant suitable shrubs. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Memmesheimer, seconded by Councilman Seltzer the following requisitions be allowed: 3336-3315; 2279-2286 Lw. Carried by the following vote of the Council: REQUISITIONS Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Memmesheimer, seconded by Councilman Seltzer the following bills be allowedi warrants cr dared drawn upon the Treasur/ he same: Carried by the following vote of'the Council: BILLS Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None GENERAL FUND ' 4802 Associated Telephone Company S 28,85 4803 Azusa Herald 101.91 4804 Associated Telephone Company 205,2 4805 Ralph S. Brooks 612.40 4806 R. W. Davis 43.26 4807 Foothill Stationers 13.86 4808 Harris & Frank 42.07 4809 Jay's Mens Wear 40.42 4810 A. L. Kendrick 28.00 4811 Realty 'Pax & Service Company 10.00 4812 Southern Counties Gas Company 22.46 4813 Azusa Laundry Company 8,49 481L� Valley Cities Supply Company 249.02 4815 Leora L. Shuck, C llector 1,295.20 WATER FUND 4802 Associated Telephone Company 29.95 4803 Alfred M. Rulofson 25.00 4804 Southern Counties Gas Company 3.00 4805 Leora L. Shuck, Collector 1,598.51 4806 Southern Couties Gas Company 1,C0 4807 Valley Cities Supply Company 819.22 ' LIGHT FUND 5212 Alfred M. Rulofson 25.00 5213 Southern California Edison Company 12,677.20 5214 Leora L. Shuck Collector 23.45 5215 Thams & 'Narfield 50.00 5216 'Nest & Heininger 5,07 5217 Associated Telephone Company 29.95 294 0 CITY HALL, AZUSA, CALIFORNIA. MONDAY, JUNE 2, 1952 .� M. V. A. FUND 836 Azusa Paint & Wallpaper Co. 189.58 837 Andrews Hardware & Metal Co. 8.38 STREETS OF MAJOR I14PORTANCE 808 Ralph S. Brooks 629.25 , SPhCIAL DEPOSITS SUBDIVISION 24 Ralph S. Brooks 12.00 SPECIAL DEPOSITS FUND 27 Milton J. Wer;haw Company 3000.00 LOS ANGELES COUNTY $IGIIWAY FUND 778 Ralph S. Brooks 12.00 Moved by Councilman Memmesheimer, seconded by Councilman Seltzer and duly carried, council adjozrn. M.A.HynesoCity Clerk